Italy – CM RB – Update 2024

Italy – CM RB – Update 2024

Country Manuals Retail Banking – Dear Client, We would like to inform you that BRP has updated its COUNTRY MANUAL RETAIL BANKING for the following jurisdiction: ITALY SOURCE OF CHANGESANSWERSLaw / RegulationNONew Position of the AuthoritiesNOEvolution of...
Italy – CM Private Banking – Update 2023

Italy – CM Private Banking – Update 2023

Country Manuals Private Banking – Dear Client, We would like to inform you that BRP has updated its COUNTRY MANUAL PRIVATE BANKING for the following jurisdiction: ITALY OUT OF BANK’S COUNTRY OF ESTABLISHMENT (Def, RS, BT & RT) SOURCE OF CHANGESANSWERSLaw /...
Several Jurisdictions – NEWS October I

Several Jurisdictions – NEWS October I

Country Manuals Trustee – Dear client, We would like to inform you that BRP has updated and published various COUNTRY MANUALS TRUSTEE during this month: No material changes: > BRAZIL > FRANCE > GREECE > HONG KONG > ITALY > SAUDI ARABIA > UNITED ARAB...
Alert Italy 2/2023 and Switzerland 4/2023

Alert Italy 2/2023 and Switzerland 4/2023

Dear Customer, We are pleased to announce the publication of Italy Alert Italy 2/2023 and Alert Switzerland 4_2023 regarding the recent Memorandum of Understanding (MoU) concluded between FINMA on the one hand and the Banca d’Italia and CONSOB on the other. We...
Alert Italy 2/2023 and Switzerland 4/2023

Alert Italy 2/2023

Gentile Cliente, Troverà in annesso un’interessante alert riguardante il recente Memorandum of Understanding (MoU) stipulato tra la FINMA da un lato e la Banca d’Italia e la CONSOB dall’altro. Nei prossimi giorni provvederemo a pubblicare le versioni tradotte in...
Several Jurisdictions – Update 2023 – EU/EEA – Part II

Several Jurisdictions – Update 2023 – EU/EEA – Part II

Country Manuals Products EU / EEA – Dear client, We would like to inform you that BRP has updated its COUNTRY MANUALS PRODUCTS for the following EU/EEA jurisdictions (OUT OF A THIRD COUNTRY and OUT OF EEA): > ITALY> LIECHTENSTEIN> LUXEMBOURG> MALTA> NETHERLANDS>...